Statements: INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH

Canonical ID: NK-PR7PrJUyZP5S5btEqJHN6d · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNoerdliche Auffahrtsallee 13, 80638, Muenchen, Bayernengus_ofac_sdnofac-12602
LegalEntity:addressKLUGSTRASSE 71, 80637, MUNICH, DEUengus_sam_exclusionsusgsa-s4mr3rf2v
Organization:addressKlugstrasse 71, 80637, Munichengus_ofac_sdnofac-12602
Organization:addressEntityaddr-60ca8c4338231e0c36820a3b0df122f8838881aeengus_ofac_sdnofac-12602
Organization:addressEntityaddr-ae882ce0ee1dbe362989ea41825c0ba978e1894bengus_ofac_sdnofac-12602
Organization:aliasINTERCONTINENTAL BAUMASCHINENengus_ofac_sdnofac-12602
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mr3rf2v
Organization:countrydeengus_ofac_sdnofac-12602
LegalEntity:createdAt2011-04-28engus_sam_exclusionsusgsa-s4mr3rf2v
LegalEntity:createdAt2011-04-28engus_sam_exclusionsusgsa-s4mr3rf2w
LegalEntity:id77ee9d1404f34d3d1df3edc0d66a53ebe982625cengus_sam_exclusionsusgsa-s4mr3rf2w
LegalEntity:id843b018fa678ced89620de6aa0785c9006468551engus_sam_exclusionsusgsa-s4mr3rf2v
Company:idd16ad10a93e440c5ae4ac48d82fe6dd7a9e559faopencorporatesoc-companies-de-d2601v-hrb147158
Organization:id445f36540672acb64e92dac70ed2f6c4bd4d8155engus_ofac_sdnofac-12602
Organization:ide28c9181b79fccb8cf9914954aaa5c65a88def04us_trade_cslofac-12602
LegalEntity:nameINTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHengus_sam_exclusionsusgsa-s4mr3rf2v
Organization:nameINTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHus_trade_cslofac-12602
LegalEntity:nameINTERCONTINENTAL BAUMASCHINENengus_sam_exclusionsusgsa-s4mr3rf2w
Organization:nameINTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHengus_ofac_sdnofac-12602
LegalEntity:notes(also INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH)engus_sam_exclusionsusgsa-s4mr3rf2w
LegalEntity:notes(also INTERCONTINENTAL BAUMASCHINEN)engus_sam_exclusionsusgsa-s4mr3rf2v
Company:opencorporatesUrl https://opencorporates.com/companies/de/D2601V_HRB147158opencorporatesoc-companies-de-d2601v-hrb147158
Organization:programIdUS-NARCOengus_ofac_sdnofac-12602
Organization:registrationNumberHRB147158engus_ofac_sdnofac-12602
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12602engus_ofac_sdnofac-12602
Organization:topicssanctionengus_ofac_sdnofac-12602
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf2v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf2w
Organization:topicssanctionus_trade_cslofac-12602
LegalEntity:uniqueEntityIdUJ95VL3PN4D3engus_sam_exclusionsusgsa-s4mr3rf2w
LegalEntity:uniqueEntityIdNY2DWZPFLSA7engus_sam_exclusionsusgsa-s4mr3rf2v
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